Company Information
CIN
Status
Date of Incorporation
04 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunilkumar Devisahay Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Sunil Gupta
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Hotel, Restaurant, Services For Providing Food And Drink, Temporary Accommodation Included In Class 43
[Class : 36] Real Estate Included In Class 36
[Class : 37] Building Constructions, Repairs And Installation Services Included In Class 37
Charges
21 March 2012
Oriental Bank Of Commerce
3 Crore
02 August 2011
Oriental Bank Of Commerce
16 Crore
05 February 2008
Oriental Bank Of Commerce
1 Crore
14 January 2004
Oriental Bank Of Commerce Limited
60 Crore
29 January 2009
Oriental Bank Of Commerce Limited
60 Crore
28 February 2005
Oriental Bank Of Commerce Limited
60 Crore
04 October 2001
Oriental Bank Of Commerce
25 Lak
30 July 2020
Punjab National Bank
18 Crore
30 July 2020
Others
0
28 February 2005
Oriental Bank Of Commerce Limited
0
04 October 2001
Oriental Bank Of Commerce
0
21 March 2012
Oriental Bank Of Commerce
0
14 January 2004
Oriental Bank Of Commerce Limited
0
29 January 2009
Oriental Bank Of Commerce Limited
0
05 February 2008
Oriental Bank Of Commerce
0
02 August 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0
28 February 2005
Oriental Bank Of Commerce Limited
0
04 October 2001
Oriental Bank Of Commerce
0
21 March 2012
Oriental Bank Of Commerce
0
14 January 2004
Oriental Bank Of Commerce Limited
0
29 January 2009
Oriental Bank Of Commerce Limited
0
05 February 2008
Oriental Bank Of Commerce
0
02 August 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0
28 February 2005
Oriental Bank Of Commerce Limited
0
04 October 2001
Oriental Bank Of Commerce
0
21 March 2012
Oriental Bank Of Commerce
0
14 January 2004
Oriental Bank Of Commerce Limited
0
29 January 2009
Oriental Bank Of Commerce Limited
0
05 February 2008
Oriental Bank Of Commerce
0
02 August 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0
28 February 2005
Oriental Bank Of Commerce Limited
0
04 October 2001
Oriental Bank Of Commerce
0
21 March 2012
Oriental Bank Of Commerce
0
14 January 2004
Oriental Bank Of Commerce Limited
0
29 January 2009
Oriental Bank Of Commerce Limited
0
05 February 2008
Oriental Bank Of Commerce
0
02 August 2011
Oriental Bank Of Commerce
0
30 July 2020
Others
0
28 February 2005
Oriental Bank Of Commerce Limited
0
04 October 2001
Oriental Bank Of Commerce
0
21 March 2012
Oriental Bank Of Commerce
0
14 January 2004
Oriental Bank Of Commerce Limited
0
29 January 2009
Oriental Bank Of Commerce Limited
0
05 February 2008
Oriental Bank Of Commerce
0
02 August 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Form CHG-1-28082020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
List of share holders, debenture holders;-23042019
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
List of share holders, debenture holders;-01082018
Form ADT-1-03052018_signed
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Copy of the intimation sent by company-26042018
Directors report as per section 134(3)-26042018
Copy of written consent given by auditor-26042018
List of share holders, debenture holders;-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018